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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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Probe Agency Raids Bengal Minister's Home In Alleged Corruption Case
Enforcement Directorate (ED) officials began an early Thursday morning search at the residence of West Bengal minister Jyotipriyo Mallick in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said.
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Ex Rajasthan Official Arrested By Probe Agency In Money Laundering Case
A former joint director of Rajasthan's department of information technology and communication (DOIT&C) has been arrested on money laundering charges linked to a case of possession of alleged disproportionate assets against him and others.
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
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Probe Agency Charges Rolls Royce, Others In Money Laundering Case
The Enforcement Directorate has filed a criminal case to probe money laundering charges in an alleged corruption case involving London-based Rolls Royce that is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONCG and GAIL during 2007-11, officials said on Sunday.
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Karti Chidambaram Questioned For Nearly 11 Hours In Corruption Case
Karti Chidambaram, son of senior Congress leader P Chidambaram, was questioned for about 11 hours by officials of the Enforcement Directorate (ED) in connection with the INX Media money laundering case on Thursday.
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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Probe Agency Raids Bengal Minister's Home In Alleged Corruption Case
Enforcement Directorate (ED) officials began an early Thursday morning search at the residence of West Bengal minister Jyotipriyo Mallick in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said.
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Ex Rajasthan Official Arrested By Probe Agency In Money Laundering Case
A former joint director of Rajasthan's department of information technology and communication (DOIT&C) has been arrested on money laundering charges linked to a case of possession of alleged disproportionate assets against him and others.
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Multiple Raids In Delhi Linked To Jailed Minister Satyendar Jain's Case
The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates, officials said today.
-
Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
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Probe Agency Charges Rolls Royce, Others In Money Laundering Case
The Enforcement Directorate has filed a criminal case to probe money laundering charges in an alleged corruption case involving London-based Rolls Royce that is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONCG and GAIL during 2007-11, officials said on Sunday.
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Karti Chidambaram Questioned For Nearly 11 Hours In Corruption Case
Karti Chidambaram, son of senior Congress leader P Chidambaram, was questioned for about 11 hours by officials of the Enforcement Directorate (ED) in connection with the INX Media money laundering case on Thursday.
